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Shareholders and Investors
General shareholders meeting and electronic forum for shareholders
Previous GSMs
2021 Extraordinary GSM
2021 Extraordinary GSM
Extraordinary General Shareholders' Meeting 2021
Announcement of provisional suspension of the General Extraordinary Shareholder Meeting 2021
46 KB
Announcement of the extraordinary general shareholders meeting 2021
161 KB
Proposal of resolutions
80 KB
CVs of the candidates proposed for directors
913 KB
Board of Directors’ report on the first point on the agenda
294 KB
Annex to litigation
70 KB
Total number of shares and voting rights
63 KB
Attendance, delegation and voting card
104 KB
Bylaws
255 KB
Regulations of the General Shareholders' Meetings
103 KB
Regulations of the Board of Directors
355 KB
Delegation and voting platform
Rules
135 KB
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